Financial Leads and Requests > This page

Investments

Leads and Requests relating to Investments

We provide the following leads from requests received through our web site and they are listed according to the date that the request is published on this web site.

Financial Instruments | Project Financing | Precious Metals | Real Estate Investment | Commodities | General

More requests on Investments:
Current | 23 | 22 | 21 | 20 | 19 | 18 | This page | 16 | 15 | 14 | 13 | 12 (Older)

Be very careful if the other party expects upfront fees to enable them to transfer money internationally. It may happen that they tell you that a certain amount is needed to obtain permission from the authorities to pay the money over. Always insist on bank to bank transactions and make sure the other bank's particulars are above board. It is up to you to do your own due diligence.

= Request by Member
Date published
Request

28 May 2009

Being prosperous in today's economy

It is the Deutsche Bank which is our FOREX brokerage firm. Deutsche Bank was chosen because of its liquidity and solvency. Deutsche Bank is the World's largest curency trader accounting for over 22% (followed by UBS with 15.8% and Barclays with 9.1%) of the $2.2 trillion traded DAILY.

Our company evolved out of an investment club created in 2001. By 2008 the Club paid out an average of ...% returns per month to its members. However, in order to earn those returns, members had to relinquish control of their funds to be pooled and traded in a single account by multiple trade systems.

Moving away from pooled funds and implementing new technology, we established a brokerage partnership with Deutsche Bank which allows clients to continue to earn above average returns while remaining in full control of their funds.

Amongst a choice of several trade systems, we integrated only the one with lowest risk with its Deutsche Bank liquidity feed. It is not the most profitable system but it produces above average returns with very low risk.

Using a specific mathematical model, our software determines the probability of profitability on all trades prior to execution and only executes trades that it has calculated to have a 90% or greater probability of being profitable.

Minimum deposit for account set up: US$50,000.
View trades being made in real time online through the Deutsche account.
Withdrawal of profits: daily, weekly or monthly. Your choice.
Withdrawal of principal deposit: Any time.

For more information contact:
Register as member to see contact information.

28 May 2009

Serious Investment opportunity for Principles. Bi-Investment are the only facilitators for one of the largest trade platform available. Ideally you will be either a pension / hedge fund or HNWC (500m+). Confirmed Mandated / POA brokers welcome. You / client will need to have access to a highly respectable law firm. Client information will only be exchanged under legal privilege between client lawyer and trade platform lawyer. The final closing will take place in the Bank. Even if you / client has funds it does not guarantee acceptance to the platform, the selection criteria and security procedures involved are extreme to say the least, and they are explained in the information pack. If you have clients / or want further information then email us.
Register as member to see contact information.
28 May 2009 I am an investor/ Lender.We focus on Seed Capital, Early-Stage, Start-up Ventures, existing LLC and total completion and expansion of investment projects with immediate funding. Have extensive corporate and private background.With mammoth sized connection portal. Can Fund excess of $5M multiple projects, Equity ,mortgages and open to long term biz r/ship with partner with funding sustaining our company 3 win policy.
Register as member to see contact information.
28 May 2009 Capital Investment Protection Program. Collateralize and guarantee nearly any investment against loss of principal. Worldwide.
Register as member to see contact information.

21 May 2009

This is a VERIFIED program that is paying ....% every 2 weeks on a minimum of 100k. The funds need to be sent to attorney Escrow (background checks are welcome) and payouts are every 2 weeks.

The next cycle starts on May 29th.

If you have any clients interested lets get them on a conference call ASAP and make some money.

The principal is protected and fully returnable at any point with a 2 week written notice.
Register as member to see contact information.

21 May 2009

Trading platform through Hedge Fund

How does the client get paid (2 OPTIONS)

1. $1M Minimum Entry Principal Protected Licensed Trader 40 week program with substantial monthly ROI (precise returns will be discussed after letter of representation is submitted) or:

2. Client has option to take HUGE upfront lump sum payout in 4 weeks, and initial investment will remain in platform for 52 weeks with no additional payouts.

Addressing the transfer of client's funds

Client has 2 choices:

1. client can either leave funds in their own account (they will never move), which subsequently they will have to enter into a JV with hedge fund and they will trade on 70% of the clients funds;

2. OR the client can wire funds in to their own sub-account under the hedge fund, 100% of their funds will be traded. Funds never move from this account either. Client moves funds to Trade Banks i.e JPMorgan, PNC and Wachovia in NY and VA.

Bank allows client to view and monitor all account activity. In order to move forward, client needs to request for letter of representation doc and pof.

I'm in direct (no brokers in between)
Register as member to see contact information.

21 May 2009

Please don't forget that we can arrange fantastic direct private placement opportunities.
Register as member to see contact information.

21 May 2009

We are looking for serious and genuine business partner, investor, who is interested in developing business in collaboration with us to finance humanitarian projects.
We would like to establish working relationships with entrepreneurs to collaborate in financial development to carry out projects through the best funding solutions.

We have in our possession several cash backed Bills of Exchange in amount of EUR/ USD 1 Bi each, issued by the TOP East-European Banks. The Bank Instruments can be verified on Bank-to-Bank basis by SWIFT.

We have assets of High Purity Copper Crystal, (Surgical Copper), Copper Powder, Nickel, Platinum, Silver, Gold and different metals deposited in West European Security House, and are authenticated by SKR and/ or CD. The estimated current market value based on the official appraisals in EUR/USD over 1 Bi per deposited asset.

We would like to inform you that we are the beneficiary owner of these assets and bank instruments. Therefore we would like to set up direct relationship with a potential trading platform.

We will be grateful to hear from you, so we can achieve successful business results and a long-term collaboration. In case there is a trading platform ready to take part in this transaction, we can forward all documents via e-mail.

Please provide us exact procedure, terms and conditions of the placement, the percentage of LTV and the amount of weekly or monthly proceeds.
Register as member to see contact information.

21 May 2009

Interested Party would like to JV with a organization and/ or foundation regarding private placement. Client will cover the up front call option fee as long as foundation and/ or private placement organization would have the means of covering the fees associated with obtaining the instrument. If you know of anyone who is interested in partnering up. Please let us know. You may contact me at
Register as member to see contact information.

21 May 2009

Two "Assets" Programs.. First Program: Amount of Asset: As low as $30 Million Dollars USD depending on the Asset! Asset may consist of Cash, Gems (Uncut, Cut or Polished), Gold Bullion or good Debentures. Do not submit items (Assets) that *are not "bankable"! "Terrific Returns"!

Second Program: Amount of Asset: Prefer a minimum of $50 Million Dollars USD appraised value! "Assets" can be above ground, such as: *Copper Isotopes, Gems, Gold Bullion, Dore Bars, High Valued Works of Art, Precious Metal Concentrates as Copper, Iridium, Silver, Tungsten etc., etc., that have a "SKR". Other Assets may include Timber, Land, Buildings, etc., etc..

"Assets" that are below ground including Mines, *dormant or active, on 'BLM' Land or Private Land. Mineral values can be non-precious, as Ivory, Onyx, Fertilizer, Marble, etc., etc..

A "LTV" (Loan To Value) with a 70% minimum in cash **Will be placed on the "Asset(s)" and then Agreements entered into and then the "LTV" Money is placed into a "PPP"! Excellent Profits "Will Be" Paid Out!
Register as member to see contact information.

21 May 2009

We have a verified program that is paying ...% every 2 weeks on a minimum of 100k. The funds need to be sent to attorney Escrow (SunTrust Bank) and payouts are every 2 weeks. (background checks are welcome)

The next cycle starts every other Monday with the first payout two weeks thereafter.

The principal is protected and fully returnable at any point with a 2 week written notice.


Here is the business agreement for the above program which is managed in the U.S. The platform manager draws a line of credit against a percentage of the Escrow funds to place into trade, so the loc funds are used, not the actual client funds, which ensure the funds are safe. There are no separate accounts, and the client can request their principal funds at anytime with 10 days notice. There is no maximum on the amount being invested.
Register as member to see contact information.

21 May 2009

New Program Launched Friday May 8th. Limited Time Only!!!

The opportunity we have is to put SKR's into PPP is unprecedented. Our funding bank has "unlimited capacity to fund".

SKR / Bonded Warehouse, does not have to be a bank / No Wrap Needed / Does Not Have To Move / No Assignment / We need a recent SKR And Recent Good Appraisal.

Gemstones, Artwork, and above ground assets stored secure with minimum value of $250M.

*Bank needs a joint signatory to the SKR Account / 40 week program.
We need CIS, passport, SKR and recent valuation/ appraisal.
We Are Direct To The Platform
Register as member to see contact information.

14 May 2009

PPP: LSSB (Life Settlement Senior Policies)

I work directly with the Program Manager of a Trade Group that is currently accepting LSSB for Trade.

The LSSB must be on ONE of the following and able to be delivered, NOT BLOCKED, as well:

A. DTCC - Delivered via Deed of Assignment B. EUROCLEAR - Delivered via Deed of Assignment

Submission for Invitation:

A. Full Compliance Package
B. Euroclear / DTCC Screenshot as POF
C. Min LSSB Value - $500M

Typically, the Trade Group has been averaging 70-85% LTV, with the weekly returns one would experience for $100M Trades.

For more information, please contact me.
Register as member to see contact information.

14 May 2009

SKR PROGRAM NO WRAP NEEDED

NO Bank SKR Needed // Bonded Warehouse SKR is ok // Assets do not move // No assignment // We are the Platform and our bank has endless monies to secure all ASSETS ready for trade with our traders. This is perhaps the largest asset trading effort of it's kind, and will greatly change the world economy. Please have all clients ready, with packages to submit quickly. Close in 10 days // 40 week trade //

Submission: CIS // Passport // SKR (within 6 months) //Recent good appraisal // Corporate Resolution// and initial ok for addition of a co-signatory to the account.
Register as member to see contact information.

14 May 2009

LOAN PROGRAM: 90 Day Self Liquidating
Typically 70-85% LTV

After signed Contract and execution of the Contract, the Client is generally paid in roughly 24-48 hours.

At the end of 90 Days, the Instrument is returned to the Client with the option of re-entering the program.

The following is required to engage:

1. CIS
2. Color Copy of Passport or Driver's License 3. Copy of the Bond / Something to Show Ownership 4. Signed MFPA
Note: The Fee to the Client is 5%

The Following are the acceptable Lending Methods for a period of 90 days:

A. For a US Bank, MT700
B. For a Foreign Bank, MT760
C. Euroclear Delivery
D. DTCC Delivery
NOTE: Blocking on Euroclear / DTCC is NOT acceptable to the Lender

For further inquiry, please feel free to contact me.
Register as member to see contact information.

14 May 2009

In today's economic climate where most businesses are suffering, you may be interested in this opportunity in addition or as an alternative to land and real estate. This is an exciting, new and highly profitable investment programme. With high demand, low supply and completely recession proof, we truly believe this to be the way forward in today's world. Details below and spreadsheet can be forwarded where you can see the high fixed returns.

This innovative British company, who recently registered plc but have been building the business for over 5 years, have had the foresight and vision to know that Green Technology is going to be big.
The fixed returns average 49% in the first 5 years!


This is truly a wonderful and ethical way to make money, help the environment and help reduce 3rd world poverty either as an investor or as a business opportunity.

Posted from UK - South East of England on 5 May, 2009

Baron Traders used 2 credits to list their Trade Lead on top of other similar Trade Leads. By listing their Trade Lead on top of other similar Trade Leads Baron Traders receive a lot more views and responses than other similar Trade Leads.
Register as member to see contact information.

14 May 2009

looking for investors - direct response/ long form infomercial campaign. exercise product.

$1.5M for 35% equity.
Register as member to see contact information.

14 May 2009

PING PROGRAM - PRIVATE PLACEMENT

This platform has been proved and is working succesfully.

PRIVATE PLACEMENT PING PROGRAM for capital below 20 M but not less than 5M.

POF from top 25 western european banks only.

Not Mt760 required.

Only cash, no instrument.

First step: POF (no older tan 5 days, CIS, LOI, Passport required for compliance first (about five days).
Client need to pay a 5% commissions to all intermediaries through join venture to receive shares.
All entry forms will be provided by us after first step.

Program begin about 10 days after submission of last entry forms.
TTM in Switzerland.
Register as member to see contact information.

14 May 2009

Serious Investment opportunity for Principles. Bi-Investment are the only facilitators for one of the largest trade platform available. Ideally you will be either a penion/h edge fund or HNWC (500m+). Confirmed Mandated/POA brokers welcome. You/ client will need to have access to a highly respectable law firm. Client information will only be exchanged under legal privilage between client lawyer and trade platform lawyer. The final closing will take place in the Bank. Even if you/client has funds it does not guarantee acceptance to the platform, the selection criteria and security procedures involved are extreme to say the least, and they explained in the information pack. If you have clients/ or want further information then email us.
Register as member to see contact information.

14 May 2009

Green Technology

This is an ethical investment opportunity in green technology with high returns.
Only genuine enquiries please.
Register as member to see contact information.

14 May 2009

Huge inground assets in the multi-billions available for PPP.
Operating mines and huge reserves in Australia. Contact principals mandate
Register as member to see contact information.

14 May 2009

We can offer high yield investments by using a combination of Private Placement Options and project financing. We have access to large investors that are willing to enter Joint Ventures with you and us. Participations for sale, from USD 100K and upwards.
Contact us for more information.
Register as member to see contact information.

14 May 2009

Private Placement Program.
From Switzerland, we have more than 18 years of experience in PRIVATE PLACEMENT PROGRAMS (ex bankers). Platforms direct in europe.

Cash: Min 10M.
Financial Instrument and Assets, min 100M, not leasing.

Instruments: Cash, CD, BG, MTN's, SBLC, Treasury Issues, Securities, Insurance Financial Guarantees, Precious Metals, Gem Stones.
Always under full control of the investor.
Register as member to see contact information.

14 May 2009

PPP: $300K

We are operating directly with the Attorney and the Trade Group.

Please Note: My colleague has not only been paid as a Principal in this program using his own funds, his Clients have been paid as well.

The Program:

1. Principal JVs with the Attorney operating in the Program to leverage a $100M Note that is leased, but written to go into Trade with a specific Trade Group.

2. Principal sends $300K into Escrow Account with top firm, Attorney puts in roughly another $700K, for a total of $1M to pay for the Leased Note

3. The Principal earns 25% of Trade Group Proceeds.

4. 30 Days to Secure the Note and Enter Trade.

5. 30 Days to Receive First Proceeds.

6. The $300K is guaranteed by the Attorney.

The Principal may do no more than ten (10) $300K Contracts at one time, but may re-enter as often as he or she likes.

The Principal will receive full Contact Information to the Attorney and the Contract after submitting the following:

1. Up to Date CIS
2. Color Copy of PP
3. Bank Statement showing $300K...MUST BE LESS than 3 Days Old.

We are operating direclty with the Attorney and the Trade Group.

Contact me for additional information.
Register as member to see contact information.

14 May 2009 "Managed Buy/ Sell Program Available"

We have an Excellent Managed Buy/ Sell Private Placement Program Available for Financially Qualified Clients, Worldwide.
The Length of the program can be 40 weeks, 50 weeks, or long term for several years. Profits are Extremely High and are Disclosed Principal to Principal Only.
Cash or Bank Instruments can be accepted in this program.
Minimum Amount Required is $100 Million USD or mulitiples thereof, or for programs running longer than 50 weeks, then the requirement is $105 Million USD Minimum. There is NO Maximum.
This Program is for Serious Financially Qualified Owners of Cash or Bank Instruments only.
To apply contact us with your complete contact info and tell us how much you have to invest.

Also, we have Extremely good Private Placement Programs with very high yields as well, starting usually at $10 Million USD, and a few below that.
To Apply contact us with your complete contact info and tell us how much you have to invest.
Only the DIRECT Investor and/or their DIRECT Agent may contact.
Register as member to see contact information.

7 May 2009

Outstanding managed buy / sell securities and commodities platform.

Highlights:

o The Trader has been successfully trading for over 10 years.
o US Based Company that trades Securities worldwide.
o Minimum Entry is 10K Investors with 100K + having priority. No Maximum.
o Client can transfer funds from existing IRA's and 401K's into the program without penalty in most cases.
o Investor will be shown an actual account currently being traded to demonstrate performance.
o Although the ROI can not be guaranteed, historically the platform produces 2 to 3 figures per month. The average ROI over the past 12 Months was high 2 figures per month.
o Trade Group keeps 30% of all profits and Investor Retains 70% to be disbursed monthly.
o Client has the capability of pulling all or a portion of profits owed monthly, or they can keep it in the platform to make compounded gain.
o Derives its daily ROI primarily from a Managed Buy/Sell Securities Program.
o Leveraged asset based trading is included o Communication with the Program Manager is available once a Proof of Funds has been shown. This can be a sanitized version. Serious investors, only.
o Moneys remain in client's full control in their own account. Client will have to move money to Trader's security house, however; it will remain in the client's account only; no blocking needed, no joint accounts needed and no other signatory required on the account. The trader will not have the authority to withdraw funds from the client's account.
o Investor has the ability and right to stop trading at any time, as well as have the ability to view the progress of the fund online by the means of an individual log in and password.

Email for NDAs To get started.
Register as member to see contact information.

7 May 2009

Start-up Fund is seeking liquidity for trading and deal making. We are on the frontline of the financial industry and work with some of the largest names and institutions in the business. If you want to work with real manager on real deals, send an email. Currently working on: MTN $2.5B, CMO $1B, IPO/ Reverse Merger in green tech companies (Water and Energy), Treasuries, Real Estate, Stimulus related projects...
Register as member to see contact information.

7 May 2009

Private trading group offers excellent return on capital invested, of course cash is king but CD's, MTN's, BG's, T-Bills and other agreeded upon instruments may be used. This program is a Federally sponsored program and clients must enter with a 10M min.Funds are placed in J.P. Morgan Chase, the bank will put a guarantee in writing of no losses. Past performance has shown a minimum ROI of ..% gross per week on principal amount.
Please contact for more impressive information.
Register as member to see contact information.

7 May 2009

3 Day super trade! Cash only! No Instruments $100MM on up!!!

Trade with one of the largest trading platform in Europe.

Rapid compliance done upon receipt of your CIS, PP, Tearsheet less than 5 days old. Minimum is 100M, no Maximum.
Please request KYC Package by email to get started.
Register as member to see contact information.

7 May 2009

$1 Million platform that performs...

Client can get ....% payout in 4 weeks.... ask me how.
Register as member to see contact information.

7 May 2009 I am the founder, sole proprietor, CEO of a global financing enterprise. I am seeking start-up capital for further development and management of the enterprise as well as expansion into many other countries. I need $100,000 in equity to finance my entire business project.

The first phase is to assemble a core team at our headquarters in the U.S.A. and to create regional offices in Europe, Africa, Asia, and Latin America.

At the moment $100,000 in loan or equity is at least needed to source additional funds for the company in order to purchase office space, computer and security systems, databases, equipment, furniture, transportation, and to retain an international law firm and employees to work for my company.

I am specifically seeking business partners/ investors located in the U.S.A. that can invest/ loan or help to raise at least $100,000 in a capital loan to start phase one of the business venture. For their help in getting my business funded, they shall become shareholders of the company when it is being registered as a corporation in the USA and they will also own up to 30% of the company, which may include a "buyout" option.

Or/and, we will then issue 1 million in stock to the investor for his $100,000. We will then send his stock to the Special Purpose Vehicle (SPV) and inturn the SPV will issue one million dollars to the investor for his portion of his investment.

Please get in touch with me at my email address as soon as possible if you would like to help in the financing of my business venture. We have over $50 Billion which needs to be funded now.
Register as member to see contact information.

7 May 2009 We seek a company or individuals that can assist us with the following: The Commercial Loan procedure must be Collateral first, (i.e. the Client must show his capability of issuing BG/ SBLC/ MTN /CD/ Bond). Then, the Lender will disclose his banking coordinates to receive the collateral, and then release the loan. As long as the Client is RWA with banking coordinates ready and available, the transaction can be completed easily, (funding can be received within approximately 25 banking days from the time that the Client shows proof of the collateral).

The Client has to issue the LOI to apply for a commercial loan. The loan minimum is US $50M up to US $5B+. Upon receipt of the LOI, the Lender will return his LOO (conditional Letter of Offer) to fund the loan. The Funding Service Agreement is basically a bank-to-bank operation, (i.e. when the Client is ready to issue BG/ SBLC/ MTN/ CD with Issuing Bank details disclosed, the Lender will disclose his receiving bank details).

The loan interest is approximately 8%, or better. The Loan can be applied for 10 years. The interest rate is FIXED for the loan period.

There are no up front fees involved whatsoever. All fees are charged only after the loan is approved, and will be deducted at time of loan releasing only (at closing). (The Lender charges a one-time 5% fee. Both the interest and the 5% fee, totaling 13%, would be deducted from the loan proceeds at closing.) So, the Client does not need to pay a cent to the Lender to apply for the loan. Only successful transactions will be paid.
Register as member to see contact information.

7 May 2009 Please contact me asap for new genuine trading programs commencing from only $100k to $1m ----very good returns paid weekly and monthly depending on the trading program entered--- must be ready to go now with no delays from the applicants
Register as member to see contact information.

30 April 2009

As you may know, it is extraordinarily difficult to find a legitimate and reliable trading program of this kind, especially for amounts under 100M. The smaller programs are often convoluted by numerous intermediaries, most never knowing really whom they are dealing with. Most important to any client should be the capability of the liaison to place him or her in front of the platform manager.

For 10M USD client would open account at one of several large European banks in his name and maintain entire control over his funds which would remain in his account. Client must show clean criminal/anti-terrorist background check, clean funds, and be of high personal character in the opinion of the platform. Programs are created to fund humanitarian causes with small portion of yield for client wealth-building.

The partnership I have with my associates is networked immediately beneath trading platform. I will take you personally to bank and make introductions via my European associates.

As with any of these programs the exact returns are unknown until the signing of the trade agreement. This is because of the expedient nature of the opening/closing of any one particular program. Be advised that these programs offer returns that no investor could afford to walk away from; but more importantly, it is the securitization of the investor's assets that elevates this arena above all others. The minimum for any current available program is 10M USD /Euro.

If I can be of further service, do not hesitate to contact me.
Register as member to see contact information.

30 April 2009

PPP: Leased instrument to trade program
$4M (4%) to acquire a $100M Leased Bank Instrument

Proceeds:
...% to ...%+($...M to $...M) of the Face Value ($100M) is the yield to the Client Weekly for 40 Weeks x 2 Years

Proceeds are paid 5 Banking Days after Trading begins

NOTE:

The Leased Bank Instrument is offered by Banks that have an EXISTING relationship with the Trade Group that allows their Leased Instruments to be traded, and ONLY by that Trade Group.

Comparatively, while there may be many Leased Instrument Programs in the market place, none, in my experience at least, have the appropriate relationship with a qualified and veteran Trade Group that can trade such instruments. Having that relationship between the Bank leasing out Notes and a valid Trade Group at the onset is the ONLY way I have found trading such Instruments is possible.

The Leased Bank Instrument CANNOT be taken elsewhere to go into Trade.

The $4M for the Leased Instrument is NOT Blocked NOR placed in Escrow.

The Client is purchasing a Leased Instrument, which means funds would leave their account for the purchase, and of course only AFTER a Contract that guarantees not only the Leased Instrument and the Weekly Returns, but also the $4M to purchase the Instrument.

Compliance Consists of:
CIS
Color Copy of Passport
Bank Account Statement of Funds (POF for $4M)

Please contact me for further details, as I work directly with the Program Manger.
Register as member to see contact information.

30 April 2009

Here is a list of programs you or your investors may be interested in?

Let me know and I will gladly provide further details.

1/ $10k - $250k in 3-5 days. Brokers 1 - 2% on all deals. No upfront fee.

2/ Structured Trading Program, make 5 to 10 Times Return on Investment

3/ 750k PPP ...% a Week for 18 Weeks/as little as 100K for Prorated %

4/ High Returns on Green Technology

5/ Merrill Lynch/UBS Private Investment Program $1M Minimum

6/ Merrill Lynch/Morgan Stanley Leverage $5M Minimum
Register as member to see contact information.

30 April 2009

Trade platform - I'm Direct with Hedge fund; performing with Wachovia, PNC, JP Morgan; $1M minimum

*Precise Returns are ONLY discussed with clients after compliance

Same Hedge fund can FUND projects (minimum $50M); Client must put 1% DOWN; They will fund 100% of projects $50m and up. client must send Exec Summary/ ProForma/ POF of 1%; Hedge fund will take a small equity position.

We can arrange a call with the managing partner AND THE CLIENT.
Register as member to see contact information.

30 April 2009

Private Placement Program.

From Switzerland, we have more than 18 years of experience in PRIVATE PLACEMENT PROGRAMS (ex bankers). Platforms direct in europe.

Cash: Min 10M.
Financial Instrument and Assets, min 100M, not leasing.

Instruments: Cash, CD, BG, MTN’s, SBLC, Treasury Issues, Securities, Insurance Financial Guarantees, Precious Metals, Gem Stones.
Always under full control of the investor.
Register as member to see contact information.

30 April 2009

PPP: LSSP (Life Settlement Senior Policies)

I work directly with the Program Manager of a Trade Group that is currently accepting LSSP for Trade.

The LSSP must be on ONE of the following and able to be delivered, NOT BLOCKED, as well:

A. DTCC - Delivered via Deed of Assignment B. EUROCLEAR - Delivered via Deed of Assignment

Submission for Invitation:

A. Full Compliance Package
B. Euroclear / DTCC Screenshot as POF
C. Min LSSP Value - $500M

Typically, the Trade Group has been averaging 70-85% LTV, with the typical weekly returns one would experience for $100M Trades.

For more information, please contact me.
Register as member to see contact information.

30 April 2009

PING PROGRAM - PRIVATE PLACEMENT

This platform has been proved and is working succesfully.

PRIVATE PLACEMENT PING PROGRAM for capital below 20 M but not less than 5M.
POF from top 25 western european banks only.
Not Mt760 required.
Only cash, no instrument.

First step: POF (no older tan 5 days, CIS, LOI, Passport required for compliance first (about five days).

Gross profit: between .....% monthly.

Client need to pay a 5% commissions to all intermediaries through join venture to receive shares.

All entry forms will be provided by us after first step.

Program begin about 10 days after submission of last entry forms.
TTM in Switzerland.
Register as member to see contact information.

30 April 2009

Fx Platform- Principal Protected

-$25,000 USD minimum
-Program closes out on June 1st
-Payout every 60 days
-Must be wired to JV account in US
-Principal funds are insured and protected -$1M+ can be sent directly to Trading institution in Europe with same payout -Cash only, no instruments
Register as member to see contact information.

30 April 2009

We have numerous high yield programs accepting many types of collateral:

o BGs, CDs, SBLCs, MTNs
o Many types of bonds
o In and above ground assets
o Gems and art
o Leased instruments
o 50K and up unlimited cash programs
o Off shore high yield accounts

Don't let wasted collateral sit underutilezed. Move now before time runs out this year!
Register as member to see contact information.

30 April 2009 Invest in the Film Industry for High Returns!

Our client has been appointed to act as the General Partner of a Jersey Limited Partnership Vehicle which is a specialist fund lending into the film industry.

Please note that this is area which is currently suffering from a lack of liquidity due to the credit crunch. As a consequence there is right now an opportunity for such vehicle to capture part of a market previously dominated by the (international) banks and profit from the high demand for liquidity. Capital will be locked in for a minimum of three years but the projected returns are return of initial capital plus between 16% and 23% per annum!

The Fund is being sponsored by some heavy hitters in the film industry and a flyer could be provided upon request for more information.

Further more you could subsequently be put in direct contact with our client so you could be provided a more detailed presentation, term sheets etc.

First come, first serve. Please confirm your interest to:
Register as member to see contact information.

30 April 2009 A ready to start hindi feature film project including international star cast require $ 5 million against LAB. GUARANTRR.
this project will cover by insurance coverage by top insurance company in india.
we require direct inquiry by investor who are interested
Register as member to see contact information.
30 April 2009 We have a program that you can start with usd150k minimum and maximum in millions. with very good returns, this is basically credit enhancement program, if interested kindly contact us for details by sending your cis,passport copy and corporate resolution if a corporate entity. hurry this offer is limited
Register as member to see contact information.

23 April 2009

$50K Trading Program High Yields Trading:
Program Procedures Are:
1. Setup Saving account with the Trader.

2. Deposit monies into account minimum $50,000 or Higher.

3. Two week to setup platform.

4. Transfer monies to Hedge Fund division.

5. Returns between client and Trader split 50% on profit.

6. The money is blocked in the account for 1 year and 1 month.

7. The money does not leave the client's account at trader Bank.

8. Profits are paid out every 10 business days ending on a Friday into client saving acount at Trader Bank.

9. Original deposit is transferred back into savings acount at the end of the term.

10. Global will arrange to set up Panama offshore corporation or Foundation Free for 1 year only apply for account over $100,000 or greater. Under $100,000 cost to set up a Panama Corporation is $2,700.

You must have off shore Corporation to start trading. Funds are insure thought AIG. If you are interested in more details this can only be done thought there direct agent on a conference call.
Register as member to see contact information.

23 April 2009

You can attend in a Private Investment Program (Buy & Sell Bank Instruments – BG, MTN & CD) from $100K.

1- Your Funds + an advance profit are secure through BG.
2- We are dealing through open Book.
3- Our total capital is $5B.
4- The total amount of the shares is 50,000 Shares, each with $ 100,000.
5- Each investor will purchase Shares, will receive in addition of his shares certificate a Bank Guarantee = the face value of his shares + advance profit.
6- The profit will be distributed monthly
7- In the end of the year, the investor will exchange his shares + the BG with the same face value of the shares.
8- Each share holder will receive a monthly report regarding all the activities from the company's charter account.
9- 15 days after, he will receive his profit balance.

Serious only are welcome.
(X) For Brokers : everything is secure.
Register as member to see contact information.

23 April 2009

Here is a list of programs you or your investors may be interested in?

Let me know and I will gladly provide further details.

1/ $10k - $250k in 3-5 days. Brokers 1 - 2% on all deals. No upfront fee.
2/ Structured Trading Program, make .. to .. Times Return on Investment
3/ 750k PPP ...% a Week for 18 Weeks/ as little as 100K for Prorated %
4/ High Returns on Green Technology
5/ Merrill Lynch UBS Private Investment Program $1M Minimum
6/ Merrill Lynch/ Morgan Stanley Leverage $5M Minimum
Register as member to see contact information.

23 April 2009

We have on this moment a serie of fuel deals going in which we are in need of proof of fund for around 100M USD no MT 760 needed no risk only showing that the money is there no pinging no blocking
Register as member to see contact information.

23 April 2009

LIMITED AS TIME IS OF THE ESSENCE!

“The USA-FIRST” Private Bank Platform $1M plan:

1. Bank of America will not only BLOCK the client’s deposit, in his own account under his sole signature, the bank will issue him a Bank Letter that clearly states that his deposit funds are fully safe for as long as they remain in the bank, and that those funds are freely available for withdrawal at any time.

2. Their funds will go into a Special Bank Account at Bank of America in Nevada and those funds will be BLOCKED to trigger the Private side to create the NEW cash. This is a FIRST in America! The client will be paid a PROFIT of ...% in 90 days. CASH. So on every $1M deposit, the profit is $...M.

3. While every similar bank transaction (usually $500M) requires the deposits simply because they constitute “bank reserves” that are necessary for ANY bank to create new money. While this Private-Side bank transaction requires that the funds remain on deposit, blocked, at Bank of America for the standard 1 year term, that is a simple requirement. Since ALL such bank transactions must be tied-to an approved Project, we do in fact have several projects ready to go. We will do ALL of the hard work that each such transaction requires. We will be appointed by each client / entity as the Paymaster, meaning that we have in-place the internal Bank of America special accounts that will pay each client their ...% of the individual bank deposit, in 90 days. NO client will owe us any fee, nor do we take anything from client profits. AND, we will distribute YOUR ...% profit CASH, also in the same 90-days.

You must be a client of direct to client as you must provide us with the following:
1. POF
2. CIS
3. Passport
Register as member to see contact information.

23 April 2009

750k PPP ..% a Week for 18 Weeks/ as little as 100K for ProRated % The profits are ..% a week, and are paid every two weeks at ...%.

You can come in at 100K. The profits will be pro-rated according to the amount you invest. This PPP will be for 18 weeks. Your funds will be placed in Escrow with a Chicago title company under YOUR control.

You get to sit down with the trader and go over the contracts, before you enter, and if its not what we say, you may leave without any obligation. Before you see the trader, we will require CIS & POF.

You will need to go to Chicago to meet the trader, however you are not required to do this if you can understand it and accept terms by telephone which is then handled by overnight carrier and email. They have a trade starting next week, and again in 2-4 weeks later. A min of 750k-(..% a week) or more, but we can take as little as 100k.

The program is done with Bank Instruments and commodities in 100m blocks. This is also monitored with Federal Reserve. They have to have a clean record to get in on the trade. Remember you can come this week and start trading next week.
Register as member to see contact information.

23 April 2009 "Private Placement Programs"

Excellent Secure Private Placement Platform Programs are available to DIRECT Financially Qualified Investors Only.
The Very Best Programs are the "Sovereign Program" with the highest yields. Minimum Cash and/or Bank Instrument Investment of $1 Billion USD and Up.
It's Sister Program the "Genesis Program" is very similar with minimum cash and/or bank instrument investment of $100M to $1B.
We have Programs that accept 0128, 502, Heritage Funds, China Account Funds, Hong Kong funds, etc.
We also have Leased Funds/Leased Instrument Program. Minimum $100M and UP.
Many Great Programs. Most Require $10M and UP.
We do have two below $10M at $2M, and $4M Respectively.
Only Financially Qualified Investors and/or their DIRECT Mandate may contact with complete contact info.

And

"Currency Exchange Programs Available"

We can arrange Currency Exchanges between Providers of USD, EURO, Kuwaiti Dinars, Chinese RMB, etc. Very Solid Programs.
Must follow our procedures only to enter.
Serious Inquiries from Direct Providers and/or their DIRECT Mandate only with complete contact info.
Register as member to see contact information.

23 April 2009 We currently have excess cash from return on investment that matured this first quarter 2009. Hence we want to lend or financed good projects that can bring good returns. Projects must be within $5M- $500M while expected return rate is 3%pa flat.
Register as member to see contact information.
23 April 2009 Unique genuine investment trading program commencing from 100k capital which currently produces approx very good monthly income returns---preference given to $100,000 plus investment----returns supplied on applications which must made by the middle of may latest.
new trading---PPP --programs commencing from $1m to $10m with good weekly/ monthly returns for 40 weeks with possible extensions---compounding profits possible for larger amounts---please supply the amount of funds available with the bank names and country as soon as possible
Register as member to see contact information.
23 April 2009 Fund is currently available for lending as my investment just matured. I do not want to rollover as the rate offered is low. I need borrowers to pick or manage this fund .

Only serious applications will be entertained.
Register as member to see contact information.

16 April 2009

Trading platform through Hedge Fund:

Trading Banks are JPMorgan, PNC and Wachovia in NY and VA $1M Minimum Entry Principal Protected Licensed Trader 40 week program with substantial monthly ROI (precise returns will be discussed via telephone), or:
Client has option to take 300% upfront lump sum payout in 4 weeks, and initial investment will remain in platform for 52 weeks with no additional payouts Client can re-enter program anytime Client has 2 choices- can either leave funds in their own account (they will never move), which subsequently they will have to enter into a JV with hedge fund and they will trade on 70% of the clients funds. OR- client can wire funds in to their own sub-account under the hedge fund, 100% trading. Funds never move from this account either.
Full transparency provided, bank allows client to view and monitor all account activity- a key aspect that real investors will appreciate.
In order to move forward, client needs to remit compliance docs and pof.
Register as member to see contact information.

16 April 2009

As you may know, it is extraordinarily difficult to find a legitimate and reliable trading program of this kind, especially for amounts under 100M. The smaller programs are often convoluted by numerous intermediaries, most never knowing really whom they are dealing with. Most important to any client should be the capability of the liaison to place him or her in front of the platform manager.

Therefore, my offer to qualified parties is that I will fund their travel, lodging and dining to and from the bank under the following agreement: After meeting with the platform principal in the bank, the bank officials, and the partner mentioned above; and being fully aprised of the program offered at the time; if the party decides not to participate, they walk away from the table not incurring any expenses other than their time. If however, the party does enter into an private placement relationship with the platform, they agree to reimburse me for the expenses I have incurred for them and their visit to the bank; and they will divide the net profits to the client from the platform on a 70:30 (client/me) ratio.

As with any of these programs the exact returns are unknown until the signing of the trade agreement. This is because of the expedient nature of the opening/closing of any one particular program. Be advised that these programs offer returns that no investor could afford to walk away from; but more importantly, it is the securitization of the investor's assets that elevates this arena above all others. Minimum investment is 10MM USD.
If I can be of further service, do not hesitate to contact me.
Register as member to see contact information.

16 April 2009

We have viable mines (Gold, Coal and Iron Ore) for sale in South Africa.
Only interested genuine Investor will be entertained.
Register as member to see contact information.

16 April 2009

750k PPP ..% a Week for 18 Weeks/ as little as 100K for ProRated % The profits are ..% a week, and are paid every two weeks at ...%.

You can come in at 100K. The profits will be pro-rated according to the amount you invest. This PPP will be for 18 weeks. Your funds will be placed in Escrow with a Chicago title company under YOUR control.

You get to sit down with the trader and go over the contracts, before you enter, and if its not what we say, you may leave without any obligation. Before you see the trader, we will require CIS & POF.

You will need to go to Chicago to meet the trader, however you are not required to do this if you can understand it and accept terms by telephone which is then handled by overnight carrier and email. They have a trade starting next week, and again in 2-4 weeks later. A min of 750k-(..% a week) or more, but we can take as little as 100k.

The program is done with Bank Instruments and commodities in 100m blocks. This is also monitored with Federal Reserve. They have to have a clean record to get in on the trade. Remember you can come this week and start trading next week.
Register as member to see contact information.

16 April 2009

We Want Cash/ No Swift Needed/ Our Traders Do Not Require Clients To Move Instruments or Assets or Swift/ All Of China and Hong Kong Open We Have Openings Now/ We Are Direct
Register as member to see contact information.

16 April 2009

You can attend in an investment Program (Buy & Sell Bank Instruments – BG, MTN & CD) from $100K.
Your Funds + an advance profit are secure through BG.

We are dealing through open Book.

We will start a new investment program of buy & sell Bank Instruments (BG - MTN - CD).

1- The total capital of GRES is $5B.

2- The total amount of the shares is 50,000 Shares, each with $ 100,000.

3- Each investor will purchase GRES's Shares, will receive in addition of his shares certificate a Bank Guarantee = the face value of his shares + advance profit.

4- In the end of the year, the investor will exchange his shares + the BG with the same face value of the shares.

5- 15 days after, he will receive his profit balance.

Serious only are welcome. (X) For Brokers : everything is secure.
Register as member to see contact information.

16 April 2009

We have capital to enter private placement platform
• Unsecured Credit Facility of 1825 days can renew 4 times
• No Credit Requirements
• US or International Citizenship
• Amount of Facility $10 million USD
• Cost: $150,000USD
• Buy/Sale Trade Program Available
• Direct to Platform
• No Project Requirements
We are seeking Account Executive, resume required
Register as member to see contact information.

16 April 2009

Structured Trading Program
Make .. to .. Times Return on Investment
* $50000 - 250000 Min (Tests of less also available) *Funds deposited In the Client's Sole Account under Their Sole, Full Control.
* Self signatory accounts at reputable financial institutions
* 5 to 10 times ROI
* Larger Investments Produce Higher Returns
* Trading takes place in USA or Europe
*Performance Records available.
*No SWIFTS Of Any Kind Are Required.
*No Blocking Of Funds, Assignment Or Lien Is Required.
*No Joint Signatory Account, Sub Account Or Trust Account Is Required.
ONLY THE CLIENT HAS THE POWER TO WITHDRAW OR TRANSFER FUNDS *No Capital Lock-In Period.
*Client Can Halt Trading And Stop Participation At Any Time.
*No Penalty for Withdrawing From the Program.
*Client Can Login And View Trades In Real-Time.

About Trading Strategy:
We use a timely tested strategy that incorporates strict risk management we can negotiate with the investor about the best way to achieve maximum profits and thus optimize the strategy accordingly.
Through Compounding of weekly returns we can then build the account to a substantial amount in a few months.
Send in your request to receive detailed calculations on expected returns.
Ps. Introducing agents are paid a commission of ..-..% per month depending on introduced funds
Register as member to see contact information.

16 April 2009 I am a private investor and a private loan lender. Get financial support from me. I offer loans at a low interest rate to individuals and business organization. I offer personal loans, business loans, debt consolidation loans, commercial loans, real estate loans, hard money loans and so much more. For more details contact me today via e-mail:
Register as member to see contact information.
16 April 2009 Loan at low rate is available. Contact us.
Register as member to see contact information.
16 April 2009 We have a credit enhancement program that you can start with usd 150k and above, monthly returns attractive, contact us for more info
Register as member to see contact information.

9 April 2009

Do you have bona fide investor clients looking to bring their CMOs into a PPP trade, we have an amazing opportunity: Through my colleague, the CMO platform will take minimum 1B of CMOs into trade at ...% LTV! There will also be an "advance" pay out within 72 hours at ...% LTV. Please send me particulars of RWA CMO investors immediately.
Register as member to see contact information.

9 April 2009

Private Investment Program 100K USD and up. 40 week program.
Contact for details.
Register as member to see contact information.

9 April 2009

Need capital for entering trade platforms?

Unsecured Funding Available:
3-10 Day Funding.
Requirements:
1. Must have credit of 700 or better
2. Must be U.S. citizen
3. 15% brokerage fee

Get from $20-$350k USD in unsecured credit lines within a week time.
No upfront fees.
Register as member to see contact information.

9 April 2009

Direct to platforms

We can facilitate:
In Ground Assets (producing)
Cash - All Kinds - All of China Open
Instruments BG, SBLC, MTN's, CMO
Administrative Holds/ Block DTTC/ No Mt760 in most cases

We have the relationships to get you to trade.
Register as member to see contact information.

9 April 2009

Please do not hesitate to contact us if you would like to learn more about our private placement capabilities.
Register as member to see contact information.

9 April 2009

PPP Top1000 program from 100M
We have a 500% - 500% - 40 week program that is an extraordinary SPOT-INVESTMENT starting with EUR/USD 100M for placement. Client is invited to complete three consecutive Contracts with the Platform Bank as follows:
1. First Contract will generate 500% in eight days. (2 weeks)
2. Second Contract will also generate 500% within eight days (2 weeks)
3. Third Contract is a 40 week program generating 100% per week or more de-pending on the amount invested at the start of this program. First contract is signed after April 15 and pays out around April 30

All of the time, Clients money remains in Client's account. Bank must have FED Wire capability to accept an Electronic PING Verifi-cation Only.

Please submit attached CIS and LOI along with an UPDATED ACCOUNT STATEMENT, Color Passport, and Corp. Resolution if needed.

When DD is completed, Client will be asked to sign in London in the Bank. US, Canadian and Mexican Clients can sign electronically.

40 Week Program open and paying right now EUR/ USD 100 M - No Maximum for placement.
EUR/ USD 100 M or more pays over 120% per week.

Over EUR/ USD 100 M most of the Top US and European Banks are accepted.

For US, Canadian and Mexican Clients, Contract is signed in the Platform Bank in New York City. For European Clients and others, contract is signed in Zurich in the Platform Bank. Generic Documents are accepted. Pay outs start the following Friday. All of the time, Clients money remains in Client's account. Bank must have FED Wire capability to accept an Electronic PING Verification Only.
Register as member to see contact information.
9 April 2009 We sponsor projects.
Contact us.
Register as member to see contact information.

4 April 2009

$100MM Senior life settlement policy portfolio is available - QUALITY. If you have the capacity to lend on, buy, and/or JV this type of package please contact me ASAP. Additional packages available.
Register as member to see contact information.

4 April 2009

Guaranteed ...% Returns on Green Technology

We offer an exciting new and highly profitable investment programme that offers a fantastic commissions of up to 8%.

With high demand, low supply and completely recession proof, we are convinced this is the way forward. Details can be provided including spreadsheet where you can see the GUARANTEED returns on any sum in 3 currencies.
Simply change the sum invested.....
Register as member to see contact information.

4 April 2009

Project Financing Opportunity: I am direct to an equity fund that is looking for shovel ready projects primarily commercial mixed use. Borrower must have 5-10 percent equity deposit of total loan amount. Rates varies from 4.75 to 7 percent. Must have a detailed executive summaries and performers they have excellent project auditors. Serious inquires only please. Brokers protected.

Investment: 1m program that issues and 106% bond from RBS that guarantees your principle and at worse case scenario 6 percent interest. Bond is received and verified by your banker before funds are transferred to bank. Serious Inquiries Please!

CIS and POF required upon request.
Register as member to see contact information.

4 April 2009

Looking for approx. 7 million debt/ equity for business acquisition financing. Fees payable at closing only.
Register as member to see contact information.

4 April 2009

$300k JV Investment Opportunity- Weekly Payouts

Opportunity to enter into a joint venture with a major international group subsequently entering a trade platform with a total of $176m. The trade yields high percentage monthly on the $176m. Client is paid a percentage of the profits made on the $176m (weekly payouts). 40 week program.

Full disclosure provided to client if serious.
Register as member to see contact information.

4 April 2009

DURATION: 10 Banking Days
Country for Spot: Switzerland
Instrument: Cash Only
Minimum entrance: 10M USD
Maximum entrance: 100M USD
Net income to investor: ...% paid by discountable pay-order 2 days after beginning of program Procedure and documents:
POF (can be Tear Sheet signed by 2 bank officers or ordinary POF), CIS and copy of investors passport Platform will run a Mini Due diligence and after approval PSA will be sent to investor. If investor agrees with terms and signs (this will include IMFPA) then the original contract will be signed either (Signed, noatrized and sent in original by Courier) or Directly inside the Bank.

The program can be repeated 2 times although the limit of 100M must be respected and paperwork is needed again.
Register as member to see contact information.

4 April 2009

We have platform that can trade VEN bonds that are on Euroclear. Owner changes beneficiary on screen and uses DTC to assign the asset to platform.

Bond does not move from current location. LTV will be based on current market rates of Ven bonds on Lux Exchange and BB rating of the bond (most likely in the 30%-50% LTV range).

Just need standard CIS, plus VEN Bond Prospectus, Euroclear screen, and bank statement where bond is lodged.
Register as member to see contact information.

4 April 2009

Green oil investment
A new investment opportunity with guaranteed high returns of 49% in a recession proof industry that is already the wave of the future
Cutting emisions & climate change are at the top of government agendas around the world
barack obama wants to reduce emisions to 1990 levels by 2020 & by a further 80% by 2050
eu legislation stipulates that 10% bio diesel must be available at the pumps by 2020 & the current level is almost zero
Major oil corporations are investing millions in tree plantations to produce bio fuel along with some of the most notebale entrepenuers on the planet
now is the time............ Buy trees in plantations where supply can never meet demand
Grown on land not arable enough to sustain any food crops and virtually indestructible
not edible by humans or animals they will not deprive any country of vital food supplies
with huge returns and a variety of programs available, this is the way forward to help the planet, reduce poverty & make money.
A great addition to any portfolio with minimal risk.
brokers commissions up to 8% depending on level of investment!
Register as member to see contact information.

4 April 2009

Top 25 - SWISS BANK
ASSET (Real Estate) TRADING PROGRAM

Entry Value: • Minimum purchase price or appraised value is 15M USD.

Asset Type: • Raw Land or Commercial Buildings.

Encumbrances: • The Property must be unencumbered.

Acceptance: • Once the asset(s) are accepted, the Bank will contact the Asset Owner directly to discuss the Trade Contract and its provisions.

Asset Block: • The Appraisal and the Deed to the Property must be deposited in an Account, arranged for, and in the name of the Asset Owner, in a Prime Swiss Bank.

Cash Block: • The Bank will credit the Asset Owners Deposit Account with cash, with its bank determined Trading Value, and will block the cash for trading purposes.

Term: • The Trading Program will run for 360 days.

Earnings: • Asset Owners nets 35% of the Credit Value per week.

Asset Release: • At the end of the Trading Period, the Property Assets in the Account will be unblocked and the Asset Owner can withdraw the Property Asset Documents.
Initial Documents:
Client Information Summary
Passport

Current Appraisal and Valuation
Register as member to see contact information.

4 April 2009

FX Leveraged program available
minimum $50k -250k and max $ 1M
Fund move to owners self signatory account at clearing house in USA Client can monitor account 24/7 Profits can be paid out weekly or let to compound until 5-10 times the invested value.

Only serious inquiries only , Contact if you have POF and CIS
Register as member to see contact information.

4 April 2009 I am a broker with excellent deal flow. I would like to expand my lender/ investor base. I am particularly interested in building direct relationships with Private Banking departments, Private Banking groups, Platform traders and other investors that provide project financing capabilities, including the issuance or cause to be issued instruments and funding against those instruments. I am not interested in brokers, just new direct relationships. I already have similar relationships that are performing and would like to add to my credit/ investment base.

Please reply to this ad. I am open to speaking with principals that need these services also.
Register as member to see contact information.

4 April 2009 I currently required a good fund manager to manage my fund or pick its as loan.
Mail back for details
Register as member to see contact information.
4 April 2009

We are a minority owned corporation established to acquire opportunities for mutual investment. This plan outlines an opportunity identified which includes the purchase and expansion of a successful federal charter bank located in New York. The plan to move forward with this acquisition and expansion includes acquiring smaller federal and national banks on the east coast also adding an additional 9 banking centers to urban locations throughout the Northeast and Mid-Atlantic regions.

The company will penetrate the market in the business of retail and commercial savings and loans to minority customers by offering personal relationship banking from retail banking centers located in high density urban areas near colleges and universities and public transportation. College and university students, mega churches and church members and small businesses are the targeted clients identified as new checking and savings customers, and also provides the client base for retail and commercial lending opportunities
Register as member to see contact information.

4 April 2009 I am the founder, sole proprietor, CEO of a global financing enterprise. I am seeking start-up capital for further development and management of the enterprise as well as expansion into many other countries. I need $100,000 in equity to finance my entire business project.

The first phase is to assemble a core team at our headquarters in the U.S.A. and to create regional offices in Europe, Africa, Asia, and Latin America.

At the moment $100,000 in loan or equity is at least needed to source additional funds for the company in order to purchase office space, computer and security systems, databases, equipment, furniture, transportation, and to retain an international law firm and employees to work for my company.

I am specifically seeking business partners/ investors located in the U.S.A. that can invest/ loan or help to raise at least $100,000 in a capital loan to start phase one of the business venture. For their help in getting my business funded, they shall become shareholders of the company when it is being registered as a corporation in the USA and they will also own up to 30% of the company, which may include a "buyout" option.

Or/and, we will then issue 1 million in stock to the investor for his $100,000. We will then send his stock to the Special Purpose Vehicle (SPV) and inturn the SPV will issue one million dollars to the investor for his portion of his investment.

Please get in touch with me at my email address as soon as possible if you would like to help in the financing of my business venture. We have over $50 Billion which needs to be funded now.
Register as member to see contact information.

4 April 2009 "Private Placement Programs"

Excellent Secure Private Placement Platform Programs are Available to DIRECT Financially Qualified Investors ONLY.
The Very Best Program is the "Sovereign Program" with the highest yields available. Requires a Minimum Cash and/or Bank Instrument Investment of $1 Billion USD and UP to NO Maximum.
We Also have the "Genesis Program" which is the sister to the Sovereign Program, with extremely High Yields. Minimum Investment Amount is $100M to $1B.
We Also have $100M Private Placement Programs that even accepts Leased Instruments and/or Leased/Rented Blocked Funds.
We have programs that accept Heritage Funds, China Account Funds, 0152 Funds, etc. Many other programs starting at $10M and Up with good returns as well.
Only Serious Inquiries Accepted from DIRECT Financially Qualified Investors and/or their DIRECT Agent with complete contact info.
Must Follow our Procedures ONLY.

Also

"Currency Exchange Programs Available"

We have USD vs. EURO as well as USD vs. other Currencies Exchange Programs such as with Yen, RMB, Kuwaiti Dinars, etc.
We Seek Serious DIRECT PRoviders and or their DIRECT Mandates with Complete Contact info for details. Must follow our procedures only.
DO NOT Contact if you can't do that.
Register as member to see contact information.

4 April 2009 We seek a company or individuals that can assist us with the following: The Commercial Loan procedure must be Collateral first, (i.e. the Client must show his capability of issuing BG/ SBLC/ MTN /CD/ Bond). Then, the Lender will disclose his banking coordinates to receive the collateral, and then release the loan. As long as the Client is RWA with banking coordinates ready and available, the transaction can be completed easily, (funding can be received within approximately 25 banking days from the time that the Client shows proof of the collateral).

The Client has to issue the LOI to apply for a commercial loan. The loan minimum is US $50M up to US $5B+. Upon receipt of the LOI, the Lender will return his LOO (conditional Letter of Offer) to fund the loan. The Funding Service Agreement is basically a bank-to-bank operation, (i.e. when the Client is ready to issue BG/ SBLC/ MTN/ CD with Issuing Bank details disclosed, the Lender will disclose his receiving bank details).

The loan interest is approximately 8%, or better. The Loan can be applied for 10 years. The interest rate is FIXED for the loan period.

There are no up front fees involved whatsoever. All fees are charged only after the loan is approved, and will be deducted at time of loan releasing only (at closing). (The Lender charges a one-time 5% fee. Both the interest and the 5% fee, totaling 13%, would be deducted from the loan proceeds at closing.) So, the Client does not need to pay a cent to the Lender to apply for the loan. Only successful transactions will be paid.
Register as member to see contact information.

More requests on Investments:
Current | 23 | 22 | 21 | 20 | 19 | 18 | This page | 16 | 15 | 14 | 13 | 12 (Older)

Financial Instruments | Project Financing |Precious Metals | Real Estate Investment
Commodities | General

General information on Leads and Requests
Submit your request for publication in these tables

More information if you want to advertise under Special Listing

The above information is supplied to members and does not convey or imply a request, offer of solicitation from EagleTraders.com. EagleTraders.com does not take any responsibility in the correctness, lawfullnes or any other matter in these "Lead and Request" pages and urge you to consult with your financial and legal advisors before acting on any of these leads. See also the Terms of use for other important information before acting on any information presented in this web site..
This service may be compared with an "online dating service" where it is up to yourself to ensure your safety though certain checks before you meet your "date" in person. Treat any transaction where you are required to pay certain fees in advance (e.g. for certificates from "authorities" allowing the transfer of large amounts) with the utmost care.